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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brinkley, Byron
    Senior Financial Controller born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    WPP GROUP (UK) LTD - now
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD - 2008-05-22
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Dunning, Elizabeth Ann
    Marketing Exec. born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Wootton, Timothy Paul
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Tutssel, Glenn Gifford
    Designer born in May 1951
    Individual
    Officer
    icon of calendar ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Jones, Beverley
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Hewitt, Colin David
    Finance Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2001-06-30
    OF - Director → CIF 0
    Hewitt, Colin David
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 6
    Sharp, Alan Donald
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 7
    Watson, Claire
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Allen, David
    Ceo born in August 1956
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2006-02-15
    OF - Director → CIF 0
  • 9
    Casey, Janet Paula
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-07
    OF - Director → CIF 0
  • 10
    Beauchamp, Timothy Douglas
    Financial Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2019-05-12
    OF - Director → CIF 0
    Beauchamp, Timothy Douglas
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2019-05-12
    OF - Secretary → CIF 0
  • 11
    Lambie-nairn, Cordelia Margot
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
  • 12
    Davies, Hilary Sarah Ellis
    Tv Producer born in January 1962
    Individual
    Officer
    icon of calendar ~ 1999-10-07
    OF - Director → CIF 0
  • 13
    Rungusumy, Varuna
    Financial Controller born in October 1975
    Individual
    Officer
    icon of calendar 2019-05-12 ~ 2020-06-28
    OF - Director → CIF 0
  • 14
    Nicholls, Nicky
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2019-05-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 15
    Kelly, Anthony William
    Consultant/Accountant born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Scott, Jeremy William Lemessurier
    Individual
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
  • 17
    Chapman, Celia
    Project Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 18
    Lambie-nairn, Martin John
    Graphic Designer born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
    Lambie Nairn, Martin John
    Oesioner
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 19
    Morris, Barry Howard
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-07
    OF - Director → CIF 0
    Morris, Barry Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 20
    St John, Ian Richard
    Born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Owen, Helen Lindsay Bland
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2000-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TBU HOLDINGS LIMITED

Previous names
ROBINSON LAMBIE-NAIRN LIMITED - 1990-05-21
LAMBIE-NAIRN & COMPANY LIMITED - 1993-01-18
ROBINSON, LAMBIE-NAIRN LIMITED - 1987-01-30
THE BRAND UNION LIMITED - 2001-10-02
L N HOLDINGS LIMITED - 1997-06-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TBU HOLDINGS LIMITED
    Info
    ROBINSON LAMBIE-NAIRN LIMITED - 1990-05-21
    LAMBIE-NAIRN & COMPANY LIMITED - 1990-05-21
    ROBINSON, LAMBIE-NAIRN LIMITED - 1990-05-21
    THE BRAND UNION LIMITED - 1990-05-21
    L N HOLDINGS LIMITED - 1990-05-21
    Registered number 01191154
    icon of addressRose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1974-11-19 and dissolved on 2023-12-12 (49 years). The company status is Dissolved.
    CIF 0
  • TBU HOLDINGS LIMITED
    S
    Registered number 1191154
    icon of addressRose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
    Limited Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAMBIE-NAIRN & PARTNERS LIMITED - 1993-01-18
    SHOELANCO 910 LIMITED - 1991-03-25
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.